Brief

"On July 4, 2025, the Directorate of Enforcement (ED), Delhi Zonal Office, provisionally attached immovable properties worth Rs. 1.22 Crore in Sohna, Gurugram, Haryana, under the Prevention of Money Laundering Act (PMLA). The attachment is linked to an ongoing investigation against Jasmeet Hakimzada, an international drug trafficker and 'Significant Foreign Narcotics Trafficker' designated by the United States."

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Korea Consumer Agency

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